Ulises Miranda Peralta
Date of birth:
10.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
21.09.2012 (13)
Turnover
230.65K230K €
↓
-42 %
Revenue
361.64K361K €
↓
-21 %
Profit
-4.05K-4K €
↑
+61 %
Excluded from calculations (unsubmitted reports): 1 companies
5.89K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
5.89K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| APTEK OÜ | 12.09.2024 (1) | Board member | - | - | - | 12.09.2024 | - |
| Loscuatro OÜ | 10.04.2019 (7) | Board member | - | - | 1 | 10.04.2019 | - |
| Emprendo OÜ | 27.01.2014 (12) | Board member | - | - | - | 27.01.2014 | - |
| Alabama OÜ | 09.03.2011 (15) | Board member | 230.6K € | 361.6K € (2024) | 5.9K € | 02.10.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| APTEK OÜ | 12.09.2024 (1) | Direct holding | - | - | - | 12.09.2024 | - |
| Loscuatro OÜ | 10.04.2019 (7) | Direct holding | - | - | 1 | 28.10.2020 | - |
| Emprendo OÜ | 27.01.2014 (12) | Direct holding | - | - | - | 29.10.2018 | - |
| Alabama OÜ | 09.03.2011 (15) | Direct holding | 230.6K € | 361.6K € (2024) | 5.9K € | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| APTEK OÜ | 12.09.2024 (1) | Founder | - | - | - | 12.09.2024 | - |
| Loscuatro OÜ | 10.04.2019 (7) | Founder | - | - | 1 | 09.04.2019 | - |
| Emprendo OÜ | 27.01.2014 (12) | Founder | - | - | - | 24.01.2014 | - |
Business network
Business network not displayed
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